Active 4 Limited

Active04997563 Private limited company
Incorporated
17 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Suzanne Lee-Sang
Owned by
Suzanne Lee-Sang
Accounts type
Total exemption full
Region
South East
Address
10 Scandia-Hus Business Park
Felcourt Road
Felcourt
East Grinstead
RH19 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Lee-Sang, Suzanne
Director · Appointed 18 December 2003
British
Born July 1968 (58)
Officer history (3 former)
31 March 2008
Resigned Holloway, Lyndon as Secretary
18 December 2003
Appointed Lee-Sang, Suzanne as Director
18 December 2003
Appointed Holloway, Lyndon as Secretary
18 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suzanne Lee-Sang
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1968 (58)

Financials

Net Assets
£277
Cash
£55,249
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £3,883 £466 £21,519 £48,690 £50,589 £277
Balance sheet detail
202420232022202120202019
Fixed Assets£2,233
Current Assets£85,571£130,558£87,094£127,846£44,698£24,454
Debtors£30,322£0£11,437£10,832£6,144
Cash£55,249£130,558£87,094£116,409£33,866£18,310
Creditors (< 1 year)£85,027£74,469£94,827£29,732£20,571
Creditors (> 1 year)£2,500£5,500£11,500£14,500
Net Current Assets£544£56,089£57,190£33,019
Net Assets£277£50,589£48,690£21,519£466£3,883
Shareholder Funds£3,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
18 September 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with no updates15 November 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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